Black Forest Holdings Limited

Black Forest Holdings Limited, a registered company, was started on 14 Jun 2012. 9429030625778 is the NZ business number it was issued. "Business service nec" (ANZSIC N729910) is how the company was classified. This company has been managed by 2 directors: Benjamin Mackenzie Innes - an active director whose contract started on 14 Jun 2012,
Caroline Janet Innes - an active director whose contract started on 07 Aug 2023.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 4928 Haldon Road, Fairlie, Canterbury, 7949 (category: invoice, office).
Black Forest Holdings Limited had been using 100-104 Sofia Street, Timaru, Canterbury as their physical address up until 16 Jun 2016.
A total of 120 shares are allotted to 5 shareholders (3 groups). The first group includes 40 shares (33.33%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 40 shares (33.33%). Finally we have the next share allotment (40 shares 33.33%) made up of 1 entity.

Principal place of activity

4928 Haldon Road, Fairlie, Canterbury, 7949 New Zealand

Previous addresses

Address #1: 100-104 Sofia Street, Timaru, Canterbury, 7940 New Zealand

Physical address used from 14 Jun 2016 to 16 Jun 2016

Address #2: 4928 Haldon Road, Fairlie, Canterbury, 7949 New Zealand

Physical address used from 25 Jul 2013 to 14 Jun 2016

Address #3: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 14 Jun 2012 to 25 Jul 2013

Previous Shareholders

Benjamin Mackenzie Innes - Director

Appointment date: 14 Jun 2012

Caroline Janet Innes - Director

Appointment date: 07 Aug 2023